№1
9POKIES
Deposits
11286.24
Withdrawals
5926.68
Deposit Count
203tx
Withdraw Count
25tx
№2
ACE34
Deposits
1729.58
Withdrawals
476.89
Deposit Count
54tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
9418.32
Withdrawals
6404.56
Deposit Count
164tx
Withdraw Count
20tx
№4
AUCLOUD9
Deposits
10189.72
Withdrawals
6123.04
Deposit Count
218tx
Withdraw Count
23tx
№5
AUDBET365
Deposits
5494.69
Withdrawals
4364.13
Deposit Count
83tx
Withdraw Count
21tx
№6
BET365AUD
Deposits
841.00
Withdrawals
152.00
Deposit Count
14tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
10916.97
Withdrawals
10570.86
Deposit Count
204tx
Withdraw Count
44tx
№8
BR8AUD
Deposits
2954.72
Withdrawals
2246.61
Deposit Count
54tx
Withdraw Count
10tx
№9
BSB007
Deposits
81199.40
Withdrawals
69951.68
Deposit Count
1165tx
Withdraw Count
181tx
№10
CTBET
Deposits
3464.00
Withdrawals
555.28
Deposit Count
64tx
Withdraw Count
2tx
№11
DINKYDIBETS
Deposits
5730.10
Withdrawals
14733.45
Deposit Count
113tx
Withdraw Count
15tx
№12
DMAX69
Deposits
527.80
Withdrawals
1410.86
Deposit Count
18tx
Withdraw Count
4tx
№13
EFA777
Deposits
774.00
Withdrawals
623.00
Deposit Count
21tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2985.00
Withdrawals
1551.20
Deposit Count
45tx
Withdraw Count
5tx
№15
GDAY7
Deposits
429.50
Withdrawals
304.30
Deposit Count
15tx
Withdraw Count
9tx
№16
GOLD77
Deposits
655.00
Withdrawals
20.00
Deposit Count
12tx
Withdraw Count
1tx
№17
IK118
Deposits
78.00
Withdrawals
60.50
Deposit Count
5tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
22291.02
Withdrawals
10491.16
Deposit Count
209tx
Withdraw Count
18tx
№19
IPAY777
Deposits
1252.00
Withdrawals
2216.36
Deposit Count
40tx
Withdraw Count
10tx
№20
KGR88
Deposits
9562.42
Withdrawals
6429.05
Deposit Count
199tx
Withdraw Count
23tx
№21
M99
Deposits
6568.61
Withdrawals
3926.76
Deposit Count
117tx
Withdraw Count
18tx
№22
M9AUS
Deposits
6219.70
Withdrawals
8485.27
Deposit Count
81tx
Withdraw Count
14tx
№23
MBS77
Deposits
1536.00
Withdrawals
869.00
Deposit Count
28tx
Withdraw Count
4tx
№24
MKAUS
Deposits
7837.39
Withdrawals
8509.94
Deposit Count
122tx
Withdraw Count
28tx
№25
MRAU7
Deposits
6148.44
Withdrawals
4462.00
Deposit Count
175tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
23729.65
Withdrawals
29745.76
Deposit Count
415tx
Withdraw Count
78tx
№27
NITRO96
Deposits
2510.68
Withdrawals
0.00
Deposit Count
30tx
Withdraw Count
0tx
№28
ROO96
Deposits
6107.56
Withdrawals
2377.68
Deposit Count
154tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
2188.25
Withdrawals
880.08
Deposit Count
47tx
Withdraw Count
9tx
№30
SPACE9
Deposits
9994.54
Withdrawals
41606.43
Deposit Count
222tx
Withdraw Count
38tx
№31
SPEEDAU
Deposits
96932.39
Withdrawals
82089.94
Deposit Count
1500tx
Withdraw Count
241tx
№32
SPONGEBOB13
Deposits
2024.15
Withdrawals
1802.77
Deposit Count
51tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
10412.89
Withdrawals
3403.25
Deposit Count
181tx
Withdraw Count
13tx
№34
UFO9
Deposits
16665.16
Withdrawals
10338.47
Deposit Count
245tx
Withdraw Count
30tx
№35
VIP99
Deposits
5696.20
Withdrawals
7143.75
Deposit Count
86tx
Withdraw Count
20tx
№36
WOOSPIN
Deposits
25142.02
Withdrawals
20423.66
Deposit Count
528tx
Withdraw Count
65tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758800851 |
UFO9 |
DEPOSIT
|
61******691 |
50.00
|
— |
22:35:02
|
| 14758695938 |
BOOMERANGAUS |
WITHDRAW
|
61******199 |
-142.77
|
JILI |
22:34:58
|
| 14758801567 |
UFO9 |
DEPOSIT
|
61******304 |
30.00
|
— |
22:34:57
|
| 282971141 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
22:34:43
|
| 14758796727 |
BOOMERANGAUS |
DEPOSIT
|
61******260 |
19.00
|
— |
22:34:27
|
| 14758794469 |
BSB007 |
DEPOSIT
|
61******835 |
100.00
|
— |
22:34:27
|
| 14758777724 |
UFO9 |
DEPOSIT
|
61******074 |
15.00
|
— |
22:34:27
|
| 14758792893 |
BSB007 |
DEPOSIT
|
61******833 |
25.00
|
— |
22:34:23
|
| 14758756046 |
WOOSPIN |
WITHDRAW
|
61******778 |
-131.29
|
JILI |
22:34:18
|
| 14758790960 |
AUCLOUD9 |
DEPOSIT
|
61******541 |
20.00
|
— |
22:34:07
|
| 282970948 |
SPACE9 |
DEPOSIT
|
61******512 |
30.00
|
— |
22:34:07
|
| 14758795977 |
WOOSPIN |
DEPOSIT
|
61******231 |
50.00
|
— |
22:34:03
|
| 14758750258 |
BSB007 |
WITHDRAW
|
61******328 |
-175.10
|
VP |
22:34:02
|
| 14758786315 |
BSB007 |
DEPOSIT
|
61******312 |
30.00
|
— |
22:34:02
|
| 14758794106 |
BSB007 |
DEPOSIT
|
61******088 |
30.00
|
— |
22:34:02
|
| 14758790618 |
WOOSPIN |
DEPOSIT
|
61******551 |
100.00
|
— |
22:33:58
|
| 14758754864 |
BSB007 |
WITHDRAW
|
61******185 |
-132.08
|
PEGASUS |
22:33:57
|
| 14758789959 |
IK118 |
DEPOSIT
|
61******251 |
6.00
|
— |
22:33:53
|
| 14758794536 |
AF7AUS |
DEPOSIT
|
61******439 |
30.00
|
— |
22:33:47
|
| 14758789899 |
AUCLOUD9 |
DEPOSIT
|
61******556 |
50.00
|
— |
22:33:42
|
| 14758792488 |
M99 |
DEPOSIT
|
61******557 |
16.00
|
— |
22:33:33
|
| 14758619883 |
AUDBET365 |
WITHDRAW
|
61******138 |
-122.43
|
VP |
22:33:28
|
| 14758784810 |
BSB007 |
DEPOSIT
|
61******462 |
100.00
|
— |
22:33:22
|
| 14758784006 |
BSB007 |
DEPOSIT
|
61******713 |
50.00
|
— |
22:33:07
|
| 14758783490 |
BSB007 |
DEPOSIT
|
61******029 |
25.00
|
— |
22:33:02
|
| 14758783043 |
BSB007 |
DEPOSIT
|
61******015 |
26.00
|
— |
22:32:47
|
| 14758779972 |
BSB007 |
DEPOSIT
|
61******059 |
100.00
|
— |
22:32:43
|
| 14758780923 |
BSB007 |
DEPOSIT
|
61******921 |
150.00
|
— |
22:32:43
|
| 14758782583 |
BSB007 |
DEPOSIT
|
61******114 |
21.24
|
— |
22:32:42
|
| 14758787819 |
UFO9 |
DEPOSIT
|
61******466 |
50.00
|
— |
22:32:37
|
| 14758753535 |
BSB007 |
WITHDRAW
|
61******081 |
-869.20
|
BT Gaming |
22:32:32
|
| 14758775666 |
BSB007 |
DEPOSIT
|
61******529 |
70.00
|
— |
22:32:32
|
| 282970336 |
VIP99 |
DEPOSIT
|
61******649 |
10.00
|
— |
22:32:28
|
| 14758777896 |
BSB007 |
DEPOSIT
|
61******362 |
100.00
|
— |
22:32:22
|
| 14758775942 |
BSB007 |
DEPOSIT
|
61******896 |
30.00
|
— |
22:32:17
|
| 14758784572 |
AF7AUS |
DEPOSIT
|
61******045 |
46.00
|
— |
22:32:17
|
| 282970187 |
KGR88 |
DEPOSIT
|
61******781 |
10.00
|
— |
22:32:17
|
| 282968463 |
VIP99 |
WITHDRAW
|
61******649 |
-10.00
|
VP |
22:32:13
|
| 14758783657 |
AF7AUS |
DEPOSIT
|
61******343 |
50.00
|
— |
22:32:02
|
| 14758772016 |
BOOMERANGAUS |
DEPOSIT
|
61******334 |
20.00
|
— |
22:31:47
|
| 14758776461 |
BSB007 |
DEPOSIT
|
61******877 |
100.00
|
— |
22:31:47
|
| 282969826 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
22:31:42
|
| 14758773316 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
22:31:42
|
| 14758780020 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
22:31:28
|
| 14758766540 |
DINKYDIBETS |
DEPOSIT
|
61******508 |
30.00
|
— |
22:31:27
|
| 282968196 |
VIP99 |
DEPOSIT
|
61******478 |
20.00
|
— |
22:31:13
|
| 282968809 |
VIP99 |
DEPOSIT
|
61******948 |
21.44
|
— |
22:31:13
|
| 14758772901 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
22:31:13
|
| 14758776291 |
WOOSPIN |
DEPOSIT
|
61******160 |
72.53
|
— |
22:31:13
|
| 14758777070 |
M99 |
DEPOSIT
|
61******536 |
10.00
|
— |
22:31:13
|